On Thursday, Twitter has issued its court petition. The petition states that it is attempting to get documents from Elon Musk regarding the federal investigation into the Tesla Chief executive o...
Tag: Investigation
Elon Musk is Under Federal Investigation Over Twitter Deal
The billionaire Tesla and SpaceX boss Elon Musk is being investigated by Federal authorities regarding his conduct around his $44 billion deal to buy Twitter. That’s according to a recent filing from...
Atlanta Fed President Discloses Trades ‘Inadvertently’ Made During Blackout Periods—Prompting Latest Fed Investigation
Topline More than two years after the trading activity of Federal Reserve officials came under heavy scrutiny, Atlanta Fed President Raphael Bostic has come forth disclosing a series of transactions h...
Elon Musk ‘Presently’ Under Federal Investigation Over Twitter Deal, Company Alleges
Topline Lawyers representing Twitter claimed in a legal filing that Elon Musk is “presently under investigation by federal authorities for his conduct in connection with the acquisition of Twitt...
SEC Launches Investigation into Yuga Labs
The United States Securities and Exchange Commission (SEC) is reportedly probing into the creators of Bored Ape Yacht Club (BAYC), Yuga Labs, over whether the BAYC Ethereum NFTs and the ApeCoin token ...
New York Seeks Injunction Against Trump To Stop Alleged Ongoing Fraud
Topline New York Attorney General Letitia James asked a state court Thursday to bar the Trump Organization from continuing activities that allegedly constitute fraud while her lawsuit against the comp...
U.S. Securities and Exchange Commission Opening Investigation Into Bored Ape Yacht Club NFT Creators: Report
Federal regulators are reportedly investigating the creator of the Bored Ape Yacht Club (BAYC) non-fungible token (NFT) collection for potential violations of federal laws during the sale of digital a...
South Korean Prosecutors Make First Arrest in Ongoing Terraform Investigation
Since the collapse of LUNA and UST in May, South Korean prosecutors have been working on this case. The South Korean prosecutors in charge of the ongoing Terraform Labs investigation have made the fir...
What To Expect As Investigation Wraps Up
Topline The House January 6 Committee announced Thursday it will hold a public hearing next week after being rescheduled due to Hurricane Ian, in what may be the final hearing the committee will hold ...
Italy Has Approved 73 Unvetted Crypto Companies, Investigation Finds
Most importantly, to qualify for the registry, the applicant must also provide a “registered office and, if different from the registered office, the administrative office.” If the VASP’s office is in...
Grandmaster At Center Of Chess World Scandal Likely Cheated More Than 100 Times, Investigation Finds
Topline Hans Niemann, the 19-year-old American grandmaster who last month was accused of cheating by World Chess Champion Magnus Carlsen after a shocking upset, was found to have “likely cheated” more...
India’s investigation agency ED froze $1.6m in BTC tied to a gaming app fraud
Join Our Telegram channel to stay up to date on breaking news coverage The crypto industry has been accompanied by scams and fraud since the moment Bitcoin first received its value. Over the years, th...
Gary Gensler on Kim Kardashian SEC Crypto Investigation
Gamza Khanzadaev SEC chairman comments on charges against Kim Kardashian and celebrities endorsing cryptocurrencies Gary Gensler commented on the latest news about the SEC’s charges against Kim ...
India blacklists more tokens amid Binance investigation 1
India has announced through the Directorate of Enforcement that it has frozen two more cryptos under its money laundering prevention laws. According to the official statement, the digital assets liste...
India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens – Regulation Bitcoin News
India’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tether, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nu...
India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirx – Regulation Bitcoin News
India’s Enforcement Directorate (ED) says it has frozen more than 77.6 bitcoins that were transferred to Binance from Indian crypto exchange Wazirx. The freeze is part of a money laundering investigat...
Millionaire under investigation for burning Frida Kahlo art in NFT stunt
At the end of July, art collector and crypto millionaire Martin Mobarak invited a select few to his Miami mansion. His party celebrated the launch of his ‘exclusive NFT collection’ in a way so provoca...
IRS Wins Court Battle To Access Crypto Bank sFOX’s Customer Records for Tax Investigation
The Internal Revenue Service (IRS) is gaining access to crypto bank sFOX’s customer records as a means of investigating potential tax evasion. According to a new press release, the IRS has obtained a ...
New investigation accuses Helium insiders of amassing riches at community’s expensive
Founders and insiders of the decentralized blockchain-powered platform for the Internet of Things (IoT) Helium (HNT) have been accused of profiting from the project at the expense of the masses who in...
Following A Forbes Investigation, Florida A&M Students Sue Florida Over $1.3 Billion In Underfunding
Some dormitories at Florida A&M this year have had flood damage and pest issues, the students’ underfunding lawsuit alleges. The Washington Post via Getty Images Six Florida A&M Universi...
Terra Classic (LUNC) Impacted Crypto Exchange Under Investigation
South Korea’s Financial Intelligence Unit (FIU) extends its comprehensive anti-money laundering and compliance inspection into crypto exchange Bithumb for two more days. The South Korean regulators ha...
DOJ Appeals Mar-A-Lago Special Master Order After Judge Sides With Trump
Topline The Justice Department asked the 11th Circuit Court of Appeals Thursday to block a third-party special master from reviewing classified documents it seized at former President Donald Trump’s M...
Where It Stands Now As Judge Names Special Master
Topline Here’s what we know so far after a special master was appointed Thursday to review the White House documents that former President Donald Trump brought back with him to Mar-A-Lago, which will ...
Finally, Bonnie and Clyde are under investigation.
The Bitcoin industry is one of the fast-growing financial industries in the world. No other financial institution has seen so much growth in the past few years just like the Crypto market. However, as...
Judge Picks Special Master In Mar-A-Lago Case—And Rejects DOJ’s Request To Exclude Classified Documents
Topline Retired Judge Raymond Dearie will serve as a special master to review documents seized by the FBI from Mar-A-Lago last month, a federal judge ordered Thursday, turning down the Department of J...
Fresh Investigation Into Terra (LUNA) Launched by South Korea
10 hours ago | 2 mins read Altcoin News The prosecutors are looking into the collapse of LUNA (now LUNC) and UST (now USTC). The judgement by prosecutors would aid legislators in the next crypto legis...